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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Roberts, William Evan
    Born in December 1949
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Owen John
    Private Equity born in August 1963
    Individual (32 offsprings)
    Officer
    1999-11-16 ~ 2004-09-07
    OF - Director → CIF 0
    Clarke, Owen John
    Company Director born in August 1963
    Individual (32 offsprings)
    2015-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Green, Karen Ann
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, David Martin
    Retired Chartered Accountant born in September 1948
    Individual (31 offsprings)
    Officer
    2004-08-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 5
    Sussens, John Gilbert
    Director born in October 1945
    Individual (53 offsprings)
    Officer
    2004-08-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 6
    Selonke De Souza, Carlos Eduardo
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Caunt, Daniel John
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Brierley, Michael Charles
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Rountree, George Manning
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ 2021-06-17
    OF - Director → CIF 0
  • 10
    James, Penelope Jane
    Accountant born in September 1969
    Individual (43 offsprings)
    Officer
    2015-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Probert, Andrew Charles
    Finance And It Director born in April 1952
    Individual (26 offsprings)
    Officer
    1999-10-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 12
    Holmes, Colin Peter
    Company Director born in August 1965
    Individual (43 offsprings)
    Officer
    2010-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Clarke, Stuart David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1999-10-22 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 14
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (25 offsprings)
    Officer
    1999-10-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Court, Annette Elizabeth
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2012-03-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 16
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Rangaswami, Jayaprakasa
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Bonomo, Paola
    Born in May 1969
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Park, Jean Craig
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    2014-01-17 ~ 2023-01-20
    OF - Director → CIF 0
  • 20
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2005-04-26 ~ 2006-05-18
    OF - Director → CIF 0
  • 21
    Crossley, Andrew Michael
    Born in June 1956
    Individual (64 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Muldoon, Fiona
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 23
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (114 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (23 offsprings)
    Officer
    1999-10-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 25
    Chidwick, Kevin
    Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-04 ~ 2014-08-13
    OF - Director → CIF 0
  • 26
    Aldag, Manfred
    Non Executive Director born in November 1950
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Jones, Geraint Allan
    Born in June 1976
    Individual (17 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 28
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (111 offsprings)
    Officer
    2000-07-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 29
    Kellaway, Lucy
    Management Columnist born in June 1959
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 30
    Mondini-de-focatiis, Milena
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 31
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual (15 offsprings)
    Officer
    2002-12-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 32
    Johnson, Margaret
    Company Director born in October 1958
    Individual (15 offsprings)
    Officer
    2006-09-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 33
    Abravanel, Roger
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 34
    Roberts, Justine Juliette Alice
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2016-06-17 ~ 2025-06-18
    OF - Director → CIF 0
  • 35
    Martin, Ian Paul
    Executive Director born in October 1960
    Individual (47 offsprings)
    Officer
    1999-11-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 36
    Waters, Mark Robert
    Individual (21 offsprings)
    Officer
    2009-04-28 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 37
    Thompson, William Pratt
    Company Director born in March 1933
    Individual (15 offsprings)
    Officer
    2000-03-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 38
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1999-09-24 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 39
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    1999-09-24 ~ 1999-10-22
    OF - Director → CIF 0
  • 40
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Secretary → CIF 0
  • 41
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-09-24 ~ 1999-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL GROUP PLC

Period: 2004-09-20 ~ now
Company number: 03849958
Registered names
ADMIRAL GROUP PLC - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ADMIRAL GROUP PLC
    Info
    ADMIRAL GROUP LIMITED - 2004-09-20
    Registered number 03849958
    Ty Admiral, David Street, Cardiff CF10 2EH
    PUBLIC LIMITED COMPANY incorporated on 1999-09-24 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ADMIRAL GROUP PLC
    S
    Registered number 03849958
    Ty Admiral, David Street, Cardiff, CF10 2EH
    Public Limited Company in Uk
    CIF 1
  • ADMIRAL GROUP PLC
    S
    Registered number 03849958
    Ty Admiral, David Street, Cardiff, South Glamorgan, CF10 2EH
    Public Limited Company in Uk
    CIF 2
  • ADMIRAL GROUP PLC
    S
    Registered number 03849958
    Ty Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ABLE INSURANCE SERVICES LIMITED
    - now 02890075
    MINMAR (248) LIMITED - 1994-05-09
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ADMIRAL FINANCIAL SERVICES LIMITED
    10255225
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ADMIRAL INSURANCE COMPANY LIMITED
    - now 04080051 02686904
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ADMIRAL LAW LIMITED
    - now 08023665
    TOOLEY SHELF COMPANY 1 LIMITED - 2013-04-03
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ADMIRAL LIFE LIMITED
    04458421
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    ADMIRAL SYNDICATE LIMITED
    03848336
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ADMIRAL SYNDICATE MANAGEMENT LIMITED
    - now 03877606
    ROSYGLOW LIMITED - 2000-10-05
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    BDE LAW LIMITED
    - now 08023674
    TOOLEY SHELF COMPANY 2 LIMITED - 2013-04-03
    Admiral House, Queensway, Newport
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    BELL DIRECT LIMITED
    - now 04458176
    EUI LIMITED - 2006-07-31
    ADMIRAL COMMERCIAL LIMITED - 2006-06-28
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    DIAMOND MOTOR INSURANCE SERVICES LIMITED
    04459239
    Ty Admiral, David Street, Cardiff
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    ELEPHANT INSURANCE SERVICES LIMITED
    - now 02686620
    ADMIRAL SERVICES EUROPE LIMITED - 1999-08-17
    DIAL SERVICES LIMITED - 1992-09-15
    Ty Admiral, David Street, Cardiff, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    EUI LIMITED
    - now 02686904 04458176
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    INSPOP.COM LIMITED
    - now 03857130
    YOU-FIRST LIMITED - 1999-12-06
    Greyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    PENGUIN PORTALS LIMITED
    - now 11476228
    CHALLENGEBROOK LIMITED
    - 2019-04-29 11476228
    Greyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-12-19 ~ 2021-04-30
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    PREMINEN PRICE COMPARISON HOLDINGS LIMITED
    09595901
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.